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AML Investigations Manager- People Management

3 months ago

Toronto ON, Canada BeachHead Full time

Working with one of the top financial clients this role calls for an AML Investigations Manager- People Management who will perform a broad range of money laundering investigation-related activities in support of Anti¬-Money Laundering (AML) regulations designed to report on financial-related crimes. The successful candidate will ensure the completion of monthly internal quality reviews of the respective team's work to standards.

Responsibilities:

  • Conduct oversight of staff’s work on a regular basis to ensure that day-to-day policies and procedures are followed and productivity levels are maintained.
  • Participates in responding to periodic exams/audits
  • Supervises staff, assigning responsibilities/accountabilities, prioritizing and monitoring work and evaluating results.
  • Provides leadership, coaching, counselling and guidance to staff. Ensure completion of goals, and objectives and meeting deadlines.
  • Organizes the training for new staff members
  • Fostering strong AML and ATF knowledge.
  • Develop and maintaining strong business writing and communication skills.
  • Addressing quality issues that arise at a team or individual level.
  • Providing timely and constructive feedback when conducting QC activities, while providing timely reporting to respective Manager

Desired Skill Set:

  • 3+ years of industry, investigative or AML operations management experience
  • 5+ years of people management experience
  • 3+ years of extensive AML experience with 2+ years in FIU Investigations.
  • 2+ years of banking experience (international included)
  • Knowledge of Canadian AML regulations
  • Understanding of related regulations, such as the Proceeds of Crime (Money Laundering) and Terrorist Financing Act (PCMLTFA and FINTRAC).

Nice To Have:

  • Technical skills, data analytical skills
  • Experience with CIP and/or KYC, and/or AML and ATF regulations, requirements, and procedures
  • Managing process improvement within AML
  • Project management experience
  • ACAMS or CSCS certification

BeachHead is an equal opportunity agency and employer. We advocate for you and welcome anyone regardless of race, color, religion, national origin, sex, physical or mental disability, or age.